- Capital One (Plano, TX)
- Manager , Compliance Second Line Testing - Auto Finance The Compliance Testing Manager performs a key second line of defense role, to help ensure ... Regulation E - Electronic Fund Transfer Act (EFTA). The Compliance Testing Manager oversees transaction...Preferred Qualifications: + 6+ years of financial services consumer compliance monitoring experience, or 6+ years of… more
- MUFG (Irving, TX)
- …implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, account ... more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has...been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions… more
- NRG Energy, Inc. (TX)
- …software (DAHS), Continuous Emissions Monitoring Systems (CEMS), Discharge Monitoring Reporting (DMR), Stack testing /methods, and analytical laboratory ... Environmental Business to support management of the Gulf Coast environmental compliance programs, focusing primarily on environmental data and reporting, regulatory … more
- Sumitomo Pharma (Austin, TX)
- …a dynamic, highly motivated, and experienced individual for the position of **Associate Manager , Compliance , Training & Strategic Alliance (CTSA), PVRM** . The ... Associate Manager , Compliance , Training & Strategic Alliance (CTSA),...and maintenance of PV staff learning plans, assisting with compliance activities, quality monitoring , management of the… more
- HUB International (Austin, TX)
- …and DOL regulations, providing guidance to internal stakeholders and clients. + Oversee compliance monitoring and testing programs for retirement plan ... **Job Title:** Senior Manager , ERISA Compliance **Location:** Austin, TX...Form 5500 filings, prohibited transactions, mandatory notice requirements, nondiscrimination testing , various other ERISA duties and responsibilities. + Experience… more
- Scotiabank (Houston, TX)
- …appropriate action plans are in place as appropriate. + Provide support for Compliance testing , Audits, Regulatory Exams and Inquiries concerning business areas ... Senior Manager , CIB & Research Compliance Officer...Compliance Advisory team is responsible for providing day-to-day compliance oversight, advice, training and monitoring for… more
- NCR VOYIX (Irving, TX)
- …around the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, enhance, ... internal audit, and enterprise risk management. + Manage the monitoring of compliance requirements from regulatory bodies... compliance programs + Demonstrated ability in analyzing compliance risks and designing, testing and evolving… more
- Google (Austin, TX)
- …continuous optimization of program processes and practices. + Oversee and support controls testing and monitoring to assess compliance with regulatory ... or equivalent practical experience. + 10 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. + Experience working… more
- Immigration and Customs Enforcement (Pearsall, TX)
- …and key advisor in the day-to-day management, development, implementation and monitoring of the following IHSC programs of responsibility: accreditation readiness ... and standards compliance , risk management (RM), and quality improvement (QI). Serves...analysis and implement improvement strategies establishing timeframes for continued monitoring concerning all programs of responsibility. Secures and maintains… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Financial Controls Manager within the Enterprise COSO testing team. The Enterprise Finance function contains the ... which includes the Enterprise Controls & Oversight (EC&O) group. The Enterprise COSO testing team is a component of EC&O. Enterprise COSO testing professionals… more
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